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October 12, 2026 ·9:30 AM FINAL ·REVISED

Board Room

Agenda PDF Official record ↗

Agenda — 65 items

  1. 1 Board Members
  2. 2 Jamey M. Federico, Chair Fred Jung, Vice Chair Valerie Amezcua Doug Chaffee Katrina Foley William Go Patrick Harper Michael Hennessey Lauren Kleiman Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento Kathy Tavoularis Mark Tettemer Donald P. Wagner Lan Zhou, Ex-Officio
  3. 3 Teleconference Location:
  4. 4 249 Dongho-ro, Seoul, Korea
  5. 4 Rollcall
  6. 5 Accessibility
  7. 6 Any person with a disability requiring modification or accommodation to participate in this meeting should contact the Clerk of the Board's office at (714) 560-5676, no less than two business days prior to the meeting.
  8. 7 Agenda Descriptions and Public Availability of Agenda Materials
  9. 8 Agenda descriptions are intended to provide a general summary of items of business to be transacted or discussed. Posting the recommended actions does not indicate what action will be taken. The Board may take any action that it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action. All documents relative to the items referenced in this agenda are available for public inspection at www.octa.net or at OCTA Headquarters, 600 S. Main Street, Orange, CA.
  10. 9 page break
  11. 10 Meeting Access and Public Comments on Agenda Items
  12. 3. Update on Emergency Coastal Railroad Protection, Including Reinforcement Area 4 Shoreline Protection and Sand Placement at Reinforcement Areas 1, 2, and 4 26-7174 approved and passed Pass
  13. 11 Members of the public can access live streaming of Board and Committee meetings at https://octa.legistar.com/Calendar.aspx. Public comments will be limited to three minutes (unless otherwise determined by the Chair) and can be provided throughout the meeting, as follows: one comment at the beginning of the Consent Calendar addressing any matters appearing on the Consent Calendar; on each Special Calendar, Regular Calendar, and Discussion item, as applicable; and under Public Comments for items not listed on the agenda but within the subject matter jurisdiction of OCTA. Requests to speak must be received by the Clerk prior to the item being called by the Chair. Comments can be provided the following ways:
  14. 12 In-Person Comment
  15. 13 Members of the public may attend in person and address the Board regarding any item. Complete a speaker’s card and submit it to the Clerk of the Board or notify the Clerk of the Board of the item number on which you wish to speak. The Clerk will recognize speakers during appropriate comment periods. Language translation can be provided upon request, if available.
  16. 14 Live Virtual Comment
  17. 15 Members of the public may provide live comments during the meeting by Zoom or conference call. To join via Zoom: https://us02web.zoom.us/j/83074408202 When the Chair reads the item/s in which you’d like to speak, virtually “raise” your hand on Zoom. After the Clerk confirms the commenter’s Zoom ID and unmutes them, you will be prompted to unmute yourself and may begin speaking. To join via Conference call: 669-444-9171 Webinar ID: 830 7440 8202 Press # to continue without Participant ID When the Chair reads the item/s in which you’d like to speak, dial *9 to “raise” your hand. After the Clerk confirms the commenter’s last four digits of the phone number, and unmutes them, press *6 to speak.
  18. 16 Written Comment
  19. 17 Written public comments may be emailed to ClerkOffice@octa.net, and must be received by 5:00 p.m. the day prior to the meeting - noting the agenda item they are intended for. Timely public comments will be part of the public record and distributed to the Board. Public comments will be made available to the public upon request.
  20. 18 page break
  21. 19 Call to Order
  22. 20 Pledge of Allegiance
  23. 21 Director Harper
  24. 1. Closed Session 26-7164 read into the record
  25. 23 Special Calendar
  26. 24 Orange County Transportation Authority Special Calendar Matters
  27. 2. Proposed 2027 Board of Directors Meetings Calendar 26-7047 approved and passed Pass
  28. 26 page break
  29. 27 Orange County Local Transportation Authority Special Calendar Matters
  30. 15. Public Comments
  31. 3. Update on Emergency Coastal Railroad Protection, Including Reinforcement Area 4 Shoreline Protection and Sand Placement at Reinforcement Areas 1, 2, and 4 26-7174
  32. 29 page break
  33. 30 Consent Calendar (Items 4 through 12)
  34. 31 All matters on the Consent Calendar are to be approved in one motion unless a Board Member or a member of the public requests separate action on a specific item.
  35. 32 Orange County Transportation Authority Consent Calendar Matters
  36. 4. Approval of Minutes 25-6500 approved and passed Pass
  37. 5. Approval of Cooperative Agreement No. C260556 for Plans, Specifications, and Estimates for the State Route 74 Ortega Highway Gap Closure and Multimodal Improvement Project from Calle Entradero to Reata Road, Funding Actions and Project Update 26-7101 approved and passed Pass
  38. 34 Note
  39. 6. Low Carbon Transit Operations Program Recommendations for OC Bus Transit Projects and Acceptance of Grant Award from the California Energy Commission Clean Transportation Program 26-6650 approved and passed Pass
  40. 35 Note
  41. 36 Orange County Transit District Consent Calendar Matters
  42. 7. Sole Source Agreement to Refurbish Fuel Cells on Nine Fuel-Cell Electric Buses 26-7038 approved and passed Pass
  43. 8. Sole Source Agreement for Technical Support Services for Fuel-Cell Electric Buses 26-6980 approved and passed Pass
  44. 39 page break
  45. 9. Amendment to Agreement for Bus Stop Maintenance 26-7062 approved and passed Pass
  46. 41 Orange County Local Transportation Authority Consent Calendar Matters
  47. 10. Comprehensive Transportation Funding Programs - Project X Tier 1 2026 Call for Projects Programming Recommendations 26-6556 approved and passed Pass
  48. 11. Contract Change Order Related to the Design and Construction of Area 3 for the Coastal Rail Stabilization Priority Project 26-7138 approved and passed Pass
  49. 12. Amendment to Cooperative Agreement with the California Department of Transportation for the State Route 55 Improvement Project Between Interstate 405 and Interstate 5 26-6919 approved and passed Pass
  50. 45 Regular Calendar
  51. 46 Orange County Transportation Authority Regular Calendar Matters
  52. 13. South Orange County Transportation Projects Update 26-7136 receive and file information item
  53. 48 page break
  54. 49 Orange County Local Transportation Authority Regular Calendar Matters
  55. 14. Measure M2 Project O Competitive Pavement Subprogram Evaluation 26-7061 approved and passed Pass
  56. 51 page break
  57. 51 page break
  58. 52 Discussion Items
  59. 15. Public Comments
  60. 16. Chief Executive Officer's Report
  61. 17. Directors’ Reports
  62. 18. Adjournment
  63. 57 The next regularly scheduled meeting of this Board will be held:
  64. 58 9:30 a.m., on Monday, October 26, 2026
  65. 59 OCTA Headquarters 550 South Main Street Orange, California

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